The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Delevingne, Charles Hamar
    Company Director born in June 1949
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Delevingne, Charles Hamar
    Individual (6 offsprings)
    Officer
    2010-11-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Kimbolton Lodge, Fulham Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    25,063,858 GBP2023-05-31
    Person with significant control
    2025-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Ryan, Edward Joseph
    Company Director born in February 1933
    Individual
    Officer
    ~ 2010-11-09
    OF - Director → CIF 0
    Ryan, Edward Joseph
    Individual
    Officer
    ~ 2010-11-09
    OF - Secretary → CIF 0
  • 2
    Mr Charles Hamar Delevingne
    Born in June 1949
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

DEEPHOUSE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
209,692 GBP2023-05-31
209,692 GBP2022-05-31
Current Assets
48,438 GBP2023-05-31
48,438 GBP2022-05-31
Net Assets/Liabilities
258,130 GBP2023-05-31
258,130 GBP2022-05-31
Equity
258,130 GBP2023-05-31
258,130 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31

  • DEEPHOUSE LIMITED
    Info
    Registered number 01289633
    4 Kimbolton Row, Fulham Road, London SW3 6RL
    Private Limited Company incorporated on 1976-12-08 (48 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.